- Income Tax Dept undertakes verification of suspicious foreign remittances Greater Kashmir
- I-T department searches 394 entities and 36 professionals over suspicious foreign remittances in nationwide operation, including country’s border districts and Mumbai The Times of India
- Income Tax Dept probes 394 firms for foreign remittance irregularities deccanherald.com
- I-T dept launches nationwide drive against suspicious foreign remittances rediff.com
- Income Tax Dept investigates outward remittances; shell entities, CSR expenses under scanner The Indian Express